Bridging the Gap | The Corporate Transparency Act: An Overview-EYL220328
Cost -
Member - $35.00
Non-Member - $70.00
Student -$15.00
Program Date - March 28, 2022
Product ID - EYL220328
CLE Credit
CT:1.0 CLE Credit (General)
NY: 1.0 CLE Credit (AOP)
About the Program
As part of the 2021 National Defense Authorization Act, on January 1, 2021, the U.S. Government enacted the Corporate Transparency Act (CTA). With certain exceptions, the CTA applies to all U.S. corporations, LLCs and similar entities as well as foreign entities registering to do business in the U.S. Reporting entities will soon be required to submit a report (and update as applicable) to the Financial Crimes Enforcement Network (FinCEN) detailing certain personal information of each beneficial owner and applicant.
Credit
General:1.0
Description
Presented by the Young Lawyers Section
- An overview of the act as well as brief overview of similar laws on an international scale;
- What constitutes a reporting company for purposes of the act as well as beneficial owner, including what personal information must be disclosed/maintained;
- An overview of proposed amendments and best estimate on when reporting obligations will commence;
- About penalties for failure to report.
Who Should Purchase
In-house counsel; attorneys in private practice who specialize in or want to learn more about sectors, such as business/corporate, finance, regulatory compliance and international law.
Speakers
Jonathan A. Kocienda Kevin J. McEleney
Danaher Lagnese PC, Updike Kelly & Spellacy PC,
Hartford, CT Hartford, CT
Vincent Merola John Miller
Murtha Cullina, Hassett & Donnelly P.C.,
Hartford, CT Hartford, CT
The Connecticut Bar Association/CT Bar Institute is an accredited provider of New York State CLE. This program qualifies for transitional and non-transitional CLE credits.
Attorneys seeking NY CLE credit who have been admitted to the New York State Bar for two years or less must attend the live seminar for skills or ethics credit, or a fully interactive videoconference. Diversity, Inclusion and Elimination of Bias CLE credits are only available as non-transitional credits. For further information about transitional and non-transitional courses, please see the NYCourts.gov page on CLE: http://ww2.nycourts.gov/attorneys/cle/index.shtml.
Financial hardship information is available upon request.